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MANDARIN SLATE LIMITED - Unit 1 Wonastow Road, Industrial Estate East, Monmouth, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 02343004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Wonastow Road
- Industrial Estate East
- Monmouth
- Monmouthshire
- NP25 5JB Unit 1 Wonastow Road, Industrial Estate East, Monmouth, Monmouthshire, NP25 5JB UK
Management
- Managing Directors
- BENTHAM, Tracey
- HANDLEY, Ben
- MORGAN, Louisa Elizabeth
- PICK, Robin James
- RYAN, Carl
- SMALL, Alma Lesley
- SMALL, Ella Catherine
- SMALL, Samuel William
- SMALL, Stephen John Cameron
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-03
- Age Of Company 1989-02-03 35 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Alma Lesley Small
- Mandarin Stone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIDENT (WEST) LIMITED
- Legal Entity Identifier (LEI)
- 2138002FQ2494WNUOK66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-09-25
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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MANDARIN SLATE LIMITED Company Description
- MANDARIN SLATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02343004. Its current trading status is "live". It was registered 1989-02-03. It was previously called TRIDENT (WEST) LIMITED. It has declared SIC or NACE codes as "47789". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-25.It can be contacted at Unit 1 Wonastow Road .
Get MANDARIN SLATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mandarin Slate Limited - Unit 1 Wonastow Road, Industrial Estate East, Monmouth, Monmouthshire, United Kingdom
- 1989-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-02-08) - CH01
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change-person-director-company-with-change-date (2023-11-17) - CH01
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confirmation-statement-with-no-updates (2023-11-01) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-02) - SH01
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confirmation-statement-with-updates (2022-10-06) - CS01
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notification-of-a-person-with-significant-control (2022-08-29) - PSC02
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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mortgage-satisfy-charge-full (2021-02-21) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-secretary-company-with-name-termination-date (2017-11-02) - TM02
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-03) - SH03
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capital-cancellation-shares (2015-03-03) - SH06
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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legacy (2013-01-24) - MG02
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-10-02) - 363a
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legacy (2009-10-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-10-27) - 288c
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legacy (2008-10-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-28) - 288a
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legacy (2007-06-28) - 288c
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legacy (2007-06-28) - 288b
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legacy (2007-10-03) - 363a
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legacy (2007-12-18) - 288a
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accounts-with-accounts-type-medium (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 287
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accounts-with-accounts-type-small (2006-11-05) - AA
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legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363a
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accounts-with-accounts-type-small (2005-10-06) - AA
keyboard_arrow_right 2004
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legacy (2004-06-08) - 288c
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legacy (2004-08-21) - 395
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legacy (2004-10-25) - 363s
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accounts-with-accounts-type-small (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-02-26) - AA
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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legacy (2000-04-11) - 225
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accounts-with-accounts-type-small (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-small (1999-03-25) - AA
keyboard_arrow_right 1998
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legacy (1998-01-26) - 363s
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legacy (1998-11-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-10-07) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-04-14) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-11) - AA
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legacy (1996-09-20) - 363s
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legacy (1996-06-07) - 287
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legacy (1996-05-31) - 395
keyboard_arrow_right 1995
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legacy (1995-03-23) - 88(2)R
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legacy (1995-07-07) - 122
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resolution (1995-07-07) - RESOLUTIONS
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legacy (1995-09-15) - 363s
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accounts-with-accounts-type-small (1995-10-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-12-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-11-03) - AA
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legacy (1994-09-26) - 363s
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legacy (1994-04-25) - 395
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legacy (1994-02-24) - 363b
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legacy (1994-02-24) - 363(287)
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accounts-with-accounts-type-small (1994-02-13) - AA
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legacy (1994-02-10) - 288
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-11-06) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-25) - AA
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legacy (1991-10-21) - 363a
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accounts-with-accounts-type-full (1991-10-11) - AA
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legacy (1991-01-31) - 363a
keyboard_arrow_right 1990
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legacy (1990-07-19) - 88(2)R
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certificate-change-of-name-company (1990-02-16) - CERTNM
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legacy (1990-02-06) - 288
keyboard_arrow_right 1989
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legacy (1989-02-21) - 288
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incorporation-company (1989-02-03) - NEWINC